Election of Director: Ellen L. Barker
Election of Director: Rick Cassidy
Election of Director: Matthew W. Chapman
Election of Director: Mitch Little
Election of Director: Victor Peng
Election of Director: Karen M. Rapp
Election of Director: Steve Sanghi
Proposal to approve the amendment and restatement of our 2004 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 12,000,000.
Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2027.
Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.